- JPMorgan Chase (Plano, TX)
- …Risk Management team, responsible for the successful implementation and execution of the Compliance , Conduct, and Operational Risk (CCOR) Tech & Cyber framework ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...quo and striving to be best-in-class. As a Technology Operational Risk Management Data Scientist within our risk assessment… more
- Molina Healthcare (San Antonio, TX)
- …management, coordinates and performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- Veolia North America (Houston, TX)
- …VNA Director, Transportation Compliance . + Periodically Monitor and report on operational compliance with Federal Motor Carrier Safety requirements. + Lead ... across North America. **Job Description** **Position Purpose:** The Transportation Compliance Manager is responsible for leading the transportation compliance… more
- ExxonMobil (Spring, TX)
- …broker selection processes * Prepare and submit reports to regulators * Develop operational compliance tools, (eg policies and procedures, R&R charts) and assist ... **What Role You Will Play in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor. Become part of a team responsible for monitoring and managing the … more
- Allied Universal (Houston, TX)
- …or similar experience showing the ability to understand and interpret operational compliance requirements + Experience researching and analyzing federal, ... and offer guidance as appropriate + Assist other members of the Operational Excellence and Compliance team with research and clarification of state and local +… more
- Emerson (Stafford, TX)
- …as customs brokers, freight forwarders/agents and carriers. + Perform regular import/export operational compliance audits per Emerson and Trade Compliance ... If you are a compliance professional looking for an opportunity to grow,...Management Business Unit (PRM), we're seeking a dedicated Trade Compliance Specialist-Free Trade Agreements to play a pivotal role… more
- WATTS (Fort Worth, TX)
- …and regulations to help provide guidance to business units on product-related and operational compliance matters. + Provide insight, feedback and assistance to ... a dynamic future ahead. Watts Water Technologies is looking for a Product Compliance Specialist. This position is responsible maintaining the product compliance … more
- Microsoft Corporation (San Antonio, TX)
- … operational and site risk reviews. + Manage programs associated with operational readiness. + Review compliance with existing corrective and preventative ... improvements & opportunities across Microsoft datacenters. This goal will continually allow our operational cloud to scale in a safe, secure, and reliable manner for… more
- Wells Fargo (Irving, TX)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... **About this role:** Wells Fargo is seeking a **Lead Compliance Officer** to join the **Regulatory Change & Inventory...Change & Inventory Management (RCIM)** team within Wells Fargo Compliance . As part of the RCIM team, the Lead… more
- USAA (San Antonio, TX)
- …against requirements. + Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains to owned processes as ... key performance indicators, and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more